智慧农业: 2025年第一次临时股东大会法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the 2025 First Extraordinary General Meeting of Jiangsu Nonghua Smart Agriculture Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][5][11]. Group 1: Meeting Organization and Procedures - The general meeting was convened by the company's board of directors, with a resolution made on August 15, 2025, to call the meeting [2][3]. - The notice for the meeting was issued 15 days prior, detailing the convenor, date, time, and other relevant information [3][4]. - The meeting was held on September 5, 2025, combining both on-site and online voting methods [3][6]. Group 2: Attendance and Voting - A total of 833 participants attended the meeting, representing 391,457,164 shares, which accounts for 27.0528% of the total shares [5]. - The voting results showed that 388,905,963 shares were in favor of the proposals, with a small percentage of abstentions [6][7]. - The voting process was conducted legally, with all participants verified and qualified to vote [5][11]. Group 3: Resolutions and Legal Validity - The resolutions discussed at the meeting were within the authority of the shareholders' meeting and aligned with the agenda provided in the notice [6][11]. - The legal opinion confirms that all procedures, including the convening, attendance, and voting, complied with the Company Law and relevant regulations, rendering the resolutions valid [11][12].